HomeMy WebLinkAboutExhibit - Pre-LegislationCity of Miami
Legislation
Resolution: R-12-0080
City Hall
3500 Pan American
Drive
Miami, FL 33133
www.miamigov.com
File Number: 12-00012
Final Action Date: 3/8/2012
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE A MEMORANDUM OF
UNDERSTANDING, IN SUBSTANTIALLY THE ATTACHED FORM, AMONG THE
CITY OF MIAMI ("CITY"), THE MIAMI SPORTS AND EXHIBITION AUTHORITY AND
THE FRIENDS OF MIAMI MARINE STADIUM, INC., A 501(C) 3 NON-PROFIT
CORPORATION, ESTABLISHING THE CITY'S PARTICIPATION IN A
PUBLIC -PRIVATE PARTNERSHIP IN ORDER TO PLAN AND APPLY FOR GRANTS
AND FUNDING FOR THE RESTORATION OF THE STADIUM, AND DEVELOP AN
OPERATING PLAN FOR THE OVERALL DEVELOPMENT AND PUBLIC USE OF
THE MIAMI MARINE STADIUM TO BE REDEVELOPED ON VIRGINIA KEY, MIAMI,
FLORIDA; FURTHER TO PROVIDE FOR COMPLIANCE WITH REQUIREMENTS
OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, AND ALL OTHER
APPLICABLE DEED RESTRICTIONS AND GOVERNMENTAL FUNDING
PROGRAMS.
WHEREAS, there is a strong movement to rehabilitate the Miami Marine Stadium and its
surrounding Biscayne Bay basin and uplands (collectively "Stadium") as a recreational and cultural site
in the City of Miami ("City"); and
WHEREAS, the City, the Miami Sports and Exhibition Authority ("MSEA") and the Friends of Miami
Marine Stadium, Inc., a 501(C)3 non-profit corporation ("Friends") will work in a public -private
partnership to implement the restoration and public use of the Stadium; and
WHEREAS, the City seeks to work with MSEA and Friends for a period of two (2) years from the
Effective Date of the Memorandum of Understanding ("MOU"), during which time Friends, in
consultation with the Steering Committee, as defined below, will plan and apply for grants and funding
for the restoration of the Stadium, and develop an operating plan for the overall development and
public use of the Stadium as provided in the Miami Marine Park portion of the Virginia Key Master
Plan, approved by the City Commission in July, 2010 (the "Public -Private Partnership"); and
WHEREAS, the City intends to form a Steering Committee ("Committee") for the Stadium to
advise the City Manager as to the direction to be taken with regard to the various elements of the
Virginia Key Master Plan and Miami Marine Park; and
WHEREAS, the Committee shall further advise MSEA and Friends and is to be tasked with the
objectives of assisting Friends to identify, in a holistic manner, the uses that over time can maximize
the utilization of the Stadium and, at the same time, appropriately maximize the economic benefit of
the redevelopment of this public area for the City and its residents; and
WHEREAS, the City is providing assistance to the Committee as detailed in the attached MOU, for
purposes of furthering the Public -Private Partnership; and
City of Miami Page 1 of 3 File Id: 12-00012 (Version: 4) Printed On: 11/10/2014
File Number: 12-00012 Enactment Number: R-12-0080
WHEREAS, the Committee for the Stadium will consist of a twelve (12) member task force led by
the City's Planning Director to assist and advise Friends as to Friends' conduct of the evaluations
needed for all aspects of the Stadium Project, as defined in the MOU; and
WHEREAS, the Committee members will develop a viable operating plan for the restoration of the
Stadium within the two (2) year period stated above. Furthermore, the Steering Committee shall serve
with no compensation and Florida Sunshine laws will fully apply to the Committee;, and
WHEREAS, the initial evaluation area for the Steering Committee will encompass the following
areas indicated in Exhibit "A" entitled Miami Marine Park Proposal (from the Virginia Key Master Plan,
approved by the City Commission on July, 2010) attached and incorporated hereto: area 15 - the
Marine Exhibition Center, area 16 - the Stadium, area 17 - the Marine Stadium entrance plaza and
area 19 - the open green field. However, the City shall confirm and approve the evaluation area, for
purposes of the MOU, not more than six (6) months following the Effective Date of the MOU. The City
confirmed evaluation area (collectively, "Stadium Premises") shall be reserved for the future
operations of the Marine Stadium; and
WHEREAS, the City, MSEA, and Friends, in the Public -Private Partnership working through the
Committee, grants to Friends, for a period of two (2) years from the Effective Date of the MOU, the
right and responsibility to develop an operating plan and raise funds for the renovation of the Stadium;
and
WHEREAS, the City Commission desires to ratify, consent to, and approve the City's participation
in the Public -Private Partnership and execution of the MOU; and
WHEREAS, the Stadium, the Biscayne Bay basin area, and the Virginia Key Master Plan area
have from time to time previously have benefitted from governmental funding for improvements,
renovations, construction, installations, and other public projects derived from City issued bonds and
other governmental bond, loan, and grant programs; and
WHEREAS, the Internal Revenue Service Code of 1986, as amended, provides for certain
guidelines and requirements for third -party entity agreements to lease, manage, operate, and
otherwise use bond -financed facilities, and compliance with such federal requirements requires an
approving opinion of Bond Counsel; and
WHEREAS, all agreements, including but not limited to the MOU, among the City, MSEA, and
Friends, must comply with the continuing compliance requirements of such governmental bond, loan,
and grant programs, until all such funds are fully repaid;and
WHEREAS, the parties agree that they will return to the City Commission within six (6) months
following the effective date of the MOU and report to the City Commission the viability and legality of
entering into an escrow agreement to establish the managment of any collected funds;
NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI,
FLORIDA:
Section 1. The recitals and findings contained in the Preamble to this Resolution are adopted by
reference and incorporated as if fully set forth in this Section.
City of Miami Page 2 of 3 File Id: 12-00012 (Version: 4) Printed On: 11/10/2014
File Number: 12-00012 Enactment Number: R-12-0080
Section 2. The City Manager is authorized {1} to execute a Memorandum of Understanding, in
substantially the attached form, among the City, MSEA and Friends, establishing the City's
participation in a public -private partnership in order for Friends, in consultation with the Committee, to
plan and apply for grants and funding for the restoration of the Stadium, and develop an operating
plan for the overall development and public use of the Stadium Premises to be redeveloped on Virginia
Key, Miami, Florida and to provide for compliance with the requirements of the Internal Revenue Code
of 1986, as amended, and all other applicable deed restrictions and governmental funding programs.
Section 3. This Resolution shall become effective immediately upon its adoption and signature of
the Mayor.{2}
Footnotes:
{1} The herein authorization is further subject to compliance with all requirements that may be
imposed by the City Attorney, including but not limited to those prescribed by applicable City Charter
and Code provisions.
{2} If the Mayor does not sign this Resolution, it shall become effective at the end of ten calendar days
from the date it was passed and adopted. If the Mayor vetoes this Resolution, it shall become effective
immediately upon override of the veto by the City Commission.
City of Miami Page 3 of 3 File Id: 12-00012 (Version: 4) Printed On: 11/10/2014
MEMORANDUM OF UNDERSTANDING• tt
This Memorandum of Understanding ("MOU") is entered into this t day of
, 2012 ("Effective Date"), by and between the City of Miami ("City") located at
3500 an American Drive, Miami, FL 33133, the Miami Sports and Exhibition Authority
'. (°MSEA") located at 3600 Pan American Drive, Miami, FL'33133 and Friends of Miami Marine
.Stadium, Inc. ("Friends") located at 1390 Ocean Drive, No. 207, Miami Beach, Florida 33139 for
• the evaluation of renovation and operation options for the Miami Marine Stadium.
•
RECITALS
WHEREAS, there is a strong movement to rehabilitate the Miami Marine Stadium and its
surrounding Biscayne Bay basin and uplands as a recreational and cultural site in the City; and
WHEREAS, the Stadium is part of the Virginia Key Master Plan, which was approved by
the City Commission in July 2010 as the successful culmination of a five year master planning
process; and
WHEREAS, in order to implement the Master Plan vision for the Stadium, further
evaluation and analysis of specific .and detailed developmental and operational programs is
required; and
WHEREAS, the City Manager desires to create a Steering Committee for the Stadium to
advise the City Manager, MSEA and Friends and to assist Friends to identify, in a holistic
manner, the uses in and around the Stadium that, over time, can maximize the public utilization
of the Stadium and, at the same time, appropriately maximize the economic benefit of the
redevelopment of this public area for the City and its residents; and
WHEREAS, the initial evaluation area for the Steering Committee will encompass the
following areas indicated in Exhibit "A" entitled Miami Marine Park Proposal (from the Virginia
Key Master Plan, approved by the City Commission on July 2010) attached and incorporated
hereto: area 15 - the Marine Exhibition Center, area 16 the Stadium, area 17 - the Marine
Stadium entrance plaza and area 19 — the open green field. The Steering Committee shall
provide a report of its findings to the City Manager and the City Commission. The City
Commission shall confirm and approve the area around the Stadium that is needed to generate
sufficient revenue for the viable operation of the Stadium, for purposes of this MOU, not more
than six (6) months following the Effective Date of this MOU. At the time the City Commission
considers the evaluation area, it shall also consider options concerning how funds raised by
Friends shall be held, as proffered by Friends and the City Attorney's Office. The City
Commission -confirmed evaluation area (collectively, "Stadium Premises") shall be reserved for
the future operations of the Marine Stadium; and
WHEREAS, the rehabilitation of the Stadium and redevelopment of the Stadium
Premises requires major. funding. Some funding sources have been secured by Friends and
additional sources have been identified by Friends; however, additional sources must be
identified to create a financially realizable Project, as defined below, with a sound business plan
that can ensure the success of the Project well into the future; and
WHEREAS, Friends of Miami Marine Stadium, Inc., a 501(c) (3) nonprofit corporation, is
a Florida not -for -profit corporation, whose purpose is the preservation of the Stadium and its
Page 1 of 6
restoration to useful public operation without requiring City financial subsidy. Friends is the only
entity which has, since the Stadium was closed in 1992, organized and raised funds to preserve
the Stadium, Through Friends' efforts, In consultation with the City, local citizens, planning and
advocacy groups over the past several years, the cohesive Master Plan was developed for
Virginia Key and funding sources mentioned above have been identified and vetted. Because of
its substantial contributions and efforts to date, Friends is designated as the entity that is entitled
and responsible to work, with the assistance of the Steering Committee, to further identify
funding sources for the renovation and operation of the Stadium; and
WHEREAS, the City desires to enter into a Public -Private Partnership with MSEA and
Friends for a two year evaluation period in order to identify the viable renovation and operational
options for the Stadium Premises and, thereafter, to secure these; and
WHEREAS, the Stadium, the Biscayne Bay basin area, and the Virginia Key Master Plan
area have from time to time previously have benefitted from governmental funding for
improvements, renovations, construction, installations, and other public projects derived from
City issued bonds and other governmental bond, loan, and grant programs; and
WHEREAS, the Internal Revenue Service Code of 1986, as amended, provides for certain
guidelines and requirements for third -party entity agreements to lease, manage, operate, and
otherwise use bond financed facilities, and compliance with such federal requirements requires
an approving opinion of Bond Counsel; and
WHEREAS, ail agreements Including, but not limited to. this MOU, among the City,
MSEA, and Friends, must comply with the continuing compliance requirements of such
governmental bond, loan, and grant programs.
NOW THERiEFORE, the Parties are entering into this IUIOU In order to: establish the
Steering Committee; establish the authority and responsibility of Friends to identify funding
sources for the renovation and operation of the Stadium Premises; and authorize and direct
Friends to identify and evaluate renovation and operation options for the Stadium Premises
(collectively, "Stadium Project or Project") for a two year period.
1. The recitals set forth above are incorporated herein.
2. The following Exhibits, which form a part of this MOU and are to be incorporated herein,
are attached:
Exhibit A Stadium Project Area
3. The Steering Committee will consist of a thirteen (13) member task force to assist
Friends in its evaluations needed for all aspects of the Stadium Project. The Steering
Committee will serve for a designated period of two (2) years from the Effective Date of
this MOU and assist Friends to develop a viable restoration and operating plan. When
the Steering Committee advises the City Manager that Friends has developed a viable
restoration and operating plan, the Gity Manager shall have Friends present such plan
beforeethe MSEA Board and the City Commission, After consideration, the MSEA Board
and the Gity Commission shall determine whether Friends has raised sufficient funds for
the restoration of the Stadium and developed a viable operating plan for the Stadium
Premises, The Steering Committee shall serve with no compensation and Florida
Sunshine laws will fully apply,
Page 2 of 6
4. Except for the two (2) members designated below, the members of the Steering
Committee shall be designated by the City Manager as follows:
▪ The Chair of the Steering Committee who shall be the Director of the City of
Miami Planning Department and
• Three (3) members of Friends of Miami Marine Stadium, Inc.; and
• Two (2) community members with experience in development of comparable
community projects; and
• One (1) educational member from among; National Oceanic & Atmospheric
Administration, University of Miami Rosenstiel School of Medicine, or Maritime
and Science Technology Academy; and
• One (1) commercial member from among: Marine Industry, restaurants, or the
Seaquarium; and
• One (1) nonprofit advooaoy member from among: Urban Environment League of
Miami, Tropical Audubon, Friends of Virginia Key, Miami Neighborhoods United,
Urban Paradise, or the Sierra Club; and
• One ('I) community member,selected in consultation with the public; and
• One (1) member from the Dade Heritage Trust; and
• Two (2) MSEA Board Members to be selected and appointed by the MSEA
Board; this selection shall not require any further approval or confirmation.
6. In addition, Friends and the Steering Committee shall have the assistance of the
Assistant City Manager/Chief of infrastructure and additional staff as the City Manager
deems appropriate.
6. As part of a viable operational plan, for -profit operators and businesses may need to be
involved with the development of the Stadium Premises. It may then be necessary to
issue various solicitations to insure transparency and create an atmosphere of
competition for inclusion. The Steering Committee shall assist Friends in the
development of a strategic plan for these for -profit operators and businesses that
complement each other and the operation and maintenance of the Stadium Premises,
which will help ensure the viability the Stadium Premises, in accordance with the vision
of the Virginia Key Master Plan, as approved by the City Commission on July 2010.
7. Friends agrees that its fundraising activities will be limited to the purposes of this MOU.
Friends may use funds raised to hire the necessary professionals (i.e. accountants,
attorneys, etc.) to assist Friends in furthering their fundraising efforts and towards
creating the operational plan. Capital funds raised must be held in Friends' attorney's
trust account, and may not be used prior to the determination of the evaluation area by
the City Commission. Friends will deliver to the Steering Committee simple monthly
Page 3 of 6
financial statements showing: opening balance; new revenue per Friends'
categorization; detailed expenditures per Friends' categorization; and closing balance.
8. The City, MSEA and Friends each agree and understand that any proposed renovation
or operational options which the Steering Committee identifies shall be in compliance
with deed restrictions, governmental funding requirements and the requirements of the
internal Revenue Code of 1930, as amended, in connection with uses, operation,
management and all other activities at the Stadium. All proposed or recommended
agreements related to the uses and activities at the Stadium Premises end ail
surrounding areas shalt be subject to review by the City Attorney and Bond Counsel for
proper compliance requirements.
9, Nothing in this MOU, express or implied, is intended to: (a) confer upon any entity or
person, other than the expressed parties herein, any rights or remedies under or by
reason of this MOU as a third -party beneficiary, or otherwise; or (b) authorize anyone not
a party to this MOU to maintain an action pursuant to or based upon this MOU.
10. Any notice provided pursuant to the terms and provisions hereof shall be deemed to be
delivered when sent by hand delivery, delivery service or by certified mail, return receipt
requested, postage prepaid and received by the addressee. Notices shall be sent to:
If to the CiTY:
With a copy to:
If to MSEA:
With a copy to:
If to Friends:
City Manager
Ctty of Miami
Miami Riverside Center
444 S.W. 2"6 Avenue
10th floor
Miami, Florida 33130
City Attorney's Office
City of Miami
Miami Riverside Center
444 S.W. 2`d Avenue
9Th floor
Miami, Florida 33130
Executive Director
City of Mierrti
3500 Pan American Drive
Miami, Florida 33133
City Attorney's Office
City of Miami
Miami Riverside Center
444 S.W, 211d Avenue
9th floor
Miami, Florida 33130
Don Worth, Co -Chairman
1390 Ocean Drive, No. 207
Miami Beach, Florida 33139
Page 4 of 6
With a copy to:
Jorge Hernandez
337 Palermo Avenue
Coral Garbles, Florida 33134
Lynn B3, Lewis, Esq.
Lynn S. Lewis, PA.
601 Briokell Key Drive, Suite 605
Miami, Florida 33131
11. This MOU was developed jointly by the City, MSEA and Friends, and the parties
acknowledge that they will work together to realize the goals and objectives articulated in
this document.
[SIGNATURES APPEAR ON THE NEXT PAGE]
Page 6 of 6
ATTEST:
ATTEST:
IN WITNESS WHEREOF, the parties have caused this MOU to be executed by their respective
and duly authorized officers the day and year first above written.
Friends of Miami Marine Stadium, Inc., a not -for -
profit corporation
✓4 /741 By: lr' ' e'`".e-t,' ‘
Name: v 4,1 W r' v--
Title: o �[ �n C; �. f\ ..
i> Priscili - A. Thompson, City Clerk
APPROVED AS TO FORM AND
CORRECTNESS:
Juke O. Bru
City Attorney ,c"k
ATTEST:
Priscitl A. Thompson, City Clerk.
MIAMI SPORTS AND EXHIBITION AUTHORITY,
an independent and autonomous agency and
Instrumentality of the City of Miami,
By: WJ47 rM
Ki
rk Menendez ec 1 e Director
APPROVED AS ,6 INS NCB
REQUIREMENTS:
Calvin Ellis
,Risk Manag : ment Director
CITY OF MIAMI, a Florida municipal
corporation
By:
anager
APPROVED AS TO FO AND APPROI AS TO INS RANCE
CORRECTNESS R QUIRMENTS:
Julie O. Bru
City Attorney
Calvin Eir is
Risk M nage sent Director
Page 6 of 6
Miami Marine Park Proposal
Legend
1. Lookout point-
2. Rusty Pelican
3, Parking Garden
4. Existing Ri renbacker Marina
5. Proposed new Marina expansion
6. Rkkenbacker Causeway
7. Fresh Mark t
8. Fishing atarter Dock
9. Fountain
10. Rusty Pelican bridge
11. Ft -oracle's restaurant
12. Parking structure with retail liner
13. Pedestrian walkway
14. Dry stack storage
15. Marine Exh b€lion Center
16. Miami Marine Stadium
17. Marine Stadium entrance plaza
18. Htbie beach
19. Open green field
20. S GVn
21. Rowing -Club
77. Mast Acaderny
CORPORATE RESOLUTION
WHEREAS, Friends of Miami Marine Stadium, Inc., a Florida not -for -
profit corporation whose principal address is 1390 Ocean Drive, No. 207,
Miami Beach, Florida 33139 (hereinafter, the "Corporation"), desires to
enter into a Memorandum of Understanding Agreement with the City of Miami
and the Miami Sports and Exhibition, a copy of which is attached hereto
as Exhibit "A" (hereinafter, the "Agreement")'; and
WHEREAS, the Board of Directors of the Corporation, at a duly
noticed and held corporate meeting at which a quorum was present, has
considered the execution and performance of the Agreement in accordance
with the Articles and By -Laws of the Corporation, 'copies of which
Articles and By -Laws are attached hereto as Composite Exhibit "'B".
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS of the
Corporation that Hilario Candela, as the Co -Chairman and Donald Worth as
the Secretary of the Corporation are hereby authorized and instructed to
enter into, to execute, and to deliver -the Agreement and to undertake the
duties, responsibilities and obligations as stated in such Agreement in
the name of, and on behalf of this Corporation, with the City of Miami
and Miami Sports and Exhibition Authority upon terms and conditions
contained in the Agreement to which this Resolution is attached.
DATED this 1 day of April 2012.
FRIEND
MARINE S INC.
Hilario Ca - Co -Chairman
ATTEST:
Donald Worth, Secretary
N:\Carp\CorporateResolutionFMMS.wpd
Miami Marine Stadium Steering Committee
Resolution: MMSSC.R.12.001
December 18, 2012
Ms. Lynn Lewis offered the following resolution and moved its adoption:
A RESOLUTION OF THE MIAMI MARINE STADIUM STEERING COMMITTEE
("MMSSC") RECOMMENDING TO THE CITY MANAGER, IN FULFILLMENT OF THE
MMSSC'S RESPONSIBILITIES UNDER THE MEMORANDUM OF UNDERSTANDING,
THAT THE CITY MANAGER RECOMMEND TO THE CITY COMMISSION THAT IT
TRANSFER THE SUBJECT PROPERTY'S TITLE (LOCATION AND LEGAL
DESCRIPTION ATTACHED HEREIN AS "EXHIBIT A") TO THE MIAMI SPORTS AND
EXHIBITION AUTHORITY (°MSEA") AND THAT IN TURN, FURTHER RECOMMEND
THAT MSEA ENTER INTO NEGOTIATIONS•WJTH FRIENDS OrTHE MIAMI MARINE
STADIUM, INC. ("FMMS") TO AFFORD FMMS A COGNIZABLE REAL PROPERTY
INTEREST IN THE SUBJECT PROPERTY ON AN EXCLUSIVE. BASIS FOR A
PERIOD OF 18 MONTHS, BY THE END OF WHICH, FMMS WILL HAVE A
SUBSTANTIALLY -COMPLETED, CAPITAL CAMPAIGN OF $31,000,000.00 WITH
APPROPRIATE REPORTING MECHANISMS.
Upon being seconded by Mr. Jaok Lowell, the.motfon was passed and adopted by a 10-
0 vote:
Ms, Camila Alvarez
Mr, Stu Blumberg
Mr, Richard Bunnell .
Mr. Luther Campbell
Mr. Francisco Garcia
Mr, Thorn Grafton
Mr. Bertram Goldsmith
Mr. Robert Holland
Ms. Lynn Lewis
Mr. Jack Lowell
Mr. James Quinlan
Commissioner Marc David Sarnoff
Mr. Parker Thompson
Yes '
Yes
Yes
Absent
Yes
Absent
Yes
Absent
Yes
Yes
Yes
Yes
Yes
'Cohnny Martinez, City Manager Franc sco Garcia, Chair
City of Miami
Legislation
Resolution: R-13-0282
City Hall
3500 Pan American
Drive
Miami, FL 33133
www.miamigov.com
File Number: 13-00673
Final Action Date: 7/11/2013
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER, AND
CONFIRMING AND APPROVING THE EVALUATION AREA, AS DEPICTED IN
EXHIBIT "A", ATTACHED AND INCORPORATED, AS THE AREA NEEDED TO
GENERATE SUFFICIENT REVENUE FOR THE VIABLE OPERATION OF THE
MIAMI MARINE STADIUM, AS STATED IN THE MEMORANDUM OF
UNDERSTANDING DATED MAY 15, 2012, AMONG THE CITY OF MIAMI, THE
MIAMI SPORTS AND EXHIBITION AUTHORITY AND THE FRIENDS OF MIAMI
MARINE STADIUM, INC., A 501(C) 3 NON-PROFIT CORPORATION.
WHEREAS, it is desirable and in the best interest of the citizens of Miami to rehabilitate the Miami
Marine Stadium and its surrounding Biscayne Bay basin and uplands (collectively "Stadium") as a
recreational and cultural site in the City of Miami ("City"); and
WHEREAS, pursuant to Resolution No. 12-0080, adopted March 8, 2012, the City Commission
authorized the City Manager to execute a Memorandum of Understanding ("MOU"), for a two (2) year
period, between the City, the Miami Sports and Exhibition Authority ("MSEA") and the Friends of Miami
Marine Stadium, Inc., a 501(C)3 non-profit corporation ("Friends"), establishing the City's participation
in a public -private partnership in order to plan and apply for grants and funding for the restoration of
the Stadium, and develop an operating plan for the overall development and public use of the Stadium;
and
WHEREAS, the MOU established a Steering Committee consisting of a thirteen (13) member task
force led by the City's Planning Director to identify uses to maximize the utilization and economic
benefit of the redevelopment of this public area for the City and its residents by developing a viable
operating plan for the restoration of the Stadium; and
WHEREAS, one of the roles of the Steering Committee was to assess the area around the
Stadium that was deemed necessary to generate sufficient revenue for the viable operation of the
Stadium ("Evaluation Area"); and
WHEREAS, the Evaluation Area, as established by the MOU, encompassed the following areas
indicated in Exhibit "A" entitled Miami Marine Park Proposal, attached and incorporated: Area 15-The
Marine Exhibition Center, Area 16-The Stadium, Area 17-The Marine Stadium Entrance Plaza, and
Area 19-The open green field; and
WHEREAS, the MOU requires that the Steering Committee provide a report of its findings to the
City Manager and City Commission, at which point the City Commission shall confirm and approve the
"Evaluation Area," which shall be reserved for the future operations of the Stadium; and
WHEREAS, the City Manager, based on the report provided by the Steering Committee,
recommends that the City Commission confirm and approve the "Evaluation Area" set forth in "Exhibit
A", attached and incorporated;
City of Miami Page 1 of 2 File Id: 13-00673 (Version: 1) Printed On: 11/10/2014
File Number: 13-00673 Enactment Number: R-13-0282
NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI,
FLORIDA:
Section 1. The recitals and findings contained in the Preamble to this Resolution are adopted by
reference and incorporated as fully set forth in this Section.
Section 2. The City Commission accepts the recommendation of the City Manager and confirms
and approves the "Evaluation Area" as the area needed to generate sufficient revenue for the viable
operation of Miami Marine Stadium, as stated in the MOU dated May 15, 2012, among the City, MSEA
and Friends.
Section 3. This Resolution shall become effective immediately upon its adoption and signature of
the Mayor.{1}
Footnotes:
{1} If the Mayor does not sign this Resolution, it shall become effective at the end of ten calendar
days from the date it was passed and adopted. If the Mayor vetoes this Resolution, it shall
become effective immediately upon override of the veto by the City Commission.
City of Miami Page 2 of 2 File Id: 13-00673 (Version: 1) Printed On: 11/10/2014
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